MARKETPOINT (EUROPE) LIMITED
LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL RG12 2SJ- Active
- Private Limited Company
- Company No. 02787052
- Last Updated: 01 Mar 2024
Company Profile
MARKETPOINT (EUROPE) LIMITED was incorporated on Friday, February 5, 1993 as a Private Limited Company with registered address in BRACKNELL. MARKETPOINT (EUROPE) LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 32 years and 18 days.
| Name | MARKETPOINT (EUROPE) LIMITED |
|---|---|
| Company number | 02787052 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LILY HILL HOUSE LILY HILL ROAD BRACKNELL RG12 2SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Hilary Ann Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARKETPOINT (EUROPE) LIMITED | 05 Feb 1993 |